LLC "KASPII"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
171163, Tverskaya Oblast, G Vyshnii Volochek, SH Leningradskoe, d. 2V, --
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-05)
INN and KPP (TIN and RRC)
6908009714, 690801001
OGRN (Primary State Register Number)
1066908025392
Authorized capital
10 000 rub.
Registration date
12.07.2006
Age of organization
19 years 2 months 2 days
City
Vyshnii Volochek
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.05.2025
Organization status
Current status:
active
Head of Organization
Liquidator
Aliev Ramiz Gandam Ogly
from 21.11.2018
INN 690807067705
Founders (1)
Aliev Ramiz Gandam Ogly
Share size: 10 000 rub. (100%)
INN 690807067705
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10 Restaurant activities and food delivery services
find companies with this code... - Additional types of activity (9):
46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 47.8 Retail trade in non-stationary retail facilities and markets 49.41.2 Transportation of goods by non-specialized motor vehicles 52.21.2 Auxiliary activities related to road transport 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 23.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256900644163) |
| 19.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256900563258) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900498963) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900498952) |
| 27.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256900191755) |
| 05.08.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2246900221896) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901454062) |
| 28.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2226900052421) |
| 21.11.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2186952463366) |
| 03.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2176952143883) |
| 29.05.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2166952340289) |
| 27.01.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146908001139) |
| 10.10.2013 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2136908019686) |
| 09.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096908029843) |
| 01.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096908025388) |
| 19.02.2008 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2086908035333) |
| 19.02.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2086908011892) |
| 22.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066908038998) |
| 04.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066908032992) |
| 12.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066908030957) |
| 12.07.2006 | Creation of a legal entity (GRN: 1066908025392) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:1 072 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
1 072.56 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 1 781.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.42 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.